HomeMy WebLinkAbout04/12/00 MINUTES CCPRE-MEETING
1. ROLL CALL
Present:
Absent:
BAKERSFIELD CITY COUNCIL
MINUTES
MEETING OF APRIL 12, 2000
Council Chambers, City Hall, 1501 Truxtun Avenue
Pre-Meeting - 5:15 p.m. Regular Meeting - 7:00 p.m.
Mayor Price, Councilmembers Carson
(seated at 5:25 p.m.), DeMond, Maggard
(seated 5:21 p.m.), Couch, Rowles (seated
at 5:21 p.m.), Sullivan (seated 5:18 p.m.),
Salvaggio
None
ACTION TAKEN
2~ WORKSHOP
Presentation by Economic and Community
Development Department regarding Project Area
Committees Role and Responsibilities.
Economic Development Director, Jake Wager
gave an oral presentation.
Urban Forest Maintenance
Director of Recreation and Parks, Stan Ford
introduced Operations Manager, Greg Cronk who
gave a computer presentation.
CLOSED SESSION
Public Employee Performance Evaluation - City
Manager Closed Session pursuant to Subdivision
(a) of Government Code Section 54957
Motion by Carson to recess to Closed Session at 5:40
p.m.
Closed Session continued on page 7.
CONTINUED TO END
OF REGULAR MEETING
APPROVED
Bakersfield, California, April 12, 2000 - Page 2
REGULAR MEETING
INVOCATION by Pres. Val Taylor of The Church of Jesus
Christ of Latter-Day Saints
2. PLEDGE OF ALLEGIANCE by Councilmember Couch
3. ROLL CALL
Present: Mayor Price, Councilmembers Carson,
DeMond, Maggard, Couch, Rowles,
Sullivan, Salvaggio
Absent: None.
ACTION TAKEN
CLOSED SESSION ACTION
Mayor Price announced Closed Session Action as
reflected on Pages 1 and 7.
PRESENTATIONS
Presentation to Jeanne Radsick, President, The
Bakersfield Association of Realtors, by Mayor
Price of a Proclamation proclaiming April, 2000 as
"Fair Housing Month in Bakersfield."
PUBLIC STATEMENTS
The following individuals spoke regarding
annexations: Barbara Fowler; Barbara Fields and
Becky Kaiser.
David Strong spoke regarding the Senior Housing
Project.
Carson referred the Senior Housing Project
issue to Budget and Finance Committee for
consideration.
The following individuals spoke in support of the
CityCenter Project: Jim Foss, Executive Director,
Centennial Garden and John Meroski, President,
Bakersfield Visitor Convention Bureau.
d4
Marvin Dean spoke regarding Consent Calendar
Item 8.i., Agreement with Affordable Housing.
Bakersfield, California, April 12, 2000 - Page 3
PUBLIC STATEMENTS
The following individuals spoke regarding the
2005 Consolidated Plan: Bonita Coyle; Audrey
Chavez; and Marta Kochenower.
Sullivan requested Community Development
Coordinator George Gonzales meet with Coyle,
Chavez and Kochenower to discuss the
issues.
Kamika Porter spoke in opposition of building a
sump in the E. Planz area.
Carson referred to Public Works the issue of
the sump.
ACTION TAKEN
APPOINTMENTS
One appointment to the Historic Preservation
Commission.
Motion by DeMond to appoint Nella Warren to
the Historic Preservation Commission, term
expiring March 30, 2001.
APPROVED
CONSENT CALENDAR
Minutes:
a. March 29, 2000 Council Meeting.
Payments:
b. Payments from March 18, to March 31, 2000 in
the amount of $4,670,635.06; and Self Insurance
payments from March 18, to March 31,2000 in the
amount of $169,114.87.
Resolutions:
c. Resolution preliminarily approving Engineer's
Report setting date for public hearing of protests
for Assessment District No. 99-2 (Seven Oaks
West). (Ward 4)
RES 33-00
AB ROWLES
Bakersfield, California, April 12, 2000 - Page 4
CONSENT CALENDAR continued
Resolution authorizing the filing of an application
with the Kern Council of Governments for
allocation of Transportation Development Act
funds for Fiscal Year 2000-01 to be utilized for the
maintenance of the new Bakersfield AMTRAK
Station during said Fiscal Year. (Ward 2)
Resolution approving the submission of an
application for a loan to the California Housing
Finance Agency.
Resolution declaring the results of the Primary
Municipal Election for the election of Mayor, held
in the City of Bakersfield on March 7, 2000 and the
Special Municipal Election for the Palm & Olive
Measures & Charter Amendment.
Agreements:
g. Tract Maps/Improvement Agreements:
Final Map and Improvement Agreement
with Castle & Cooke California, Inc. for
Tract 5928, Phase D, located west of
Buena Vista Road, north of White Lane.
(Ward 4)
Final Map and Improvement Agreements
with Castle & Cooke California, Inc. for
Tract 5928, Phase F, located west of
Buena Vista Road, north of White Lane.
(Ward 4)
Final Map and Improvement Agreements
with Castle & Cooke California, Inc. for
Tract 5928, Phase H, located west of
Buena Vista Road, north of White Lane.
(Ward 4)
Final Map and Improvement Agreement
with Castle & Cooke California, Inc. for
Tract 5955, Phase A, located west of
Buena Vista Road, south of Ming Avenue.
ACTION TAKEN
RES 34-00
RES 35-00
RES3~O0
AGRO0-108
AB ROWLES
AGRO~109
AGRO~110
AB ROWLES
AGR 00-111
AGR 00-112
AB ROWLES
AGR 00-113
AB ROWLES
Bakersfield, California, April 12, 2000 - Page 5
CONSENT CALENDAR continued
Final Map and improvement Agreement
with Castle & Cooke California, Inc. for
Tract 5955, Phase B, located west of
Buena Vista Road, south of Ming Avenue.
(Ward 4)
Final Map and Improvement Agreements
with Ennis Homes for Tract 5958, Phase 1,
located east of Stine Road, south of
Hosking Avenue. (Ward 6)
Agreement with Living Connections, Inc. $25,000
to rehabilitate the Cedar House facility located at
2429 19th Street. (Ward 2)
Agreement with Affordable Homes, tnc. for
$195,000 of HOME Investment Partnership
Program Funds to purchase existing single-family
homes for rehabilitation and resale to qualified
home buyers.
Agreement with County of Kern and Kern
Economic Development Corporation to share the
responsibilities and/or costs (City's share $12,750)
of the Job Training/Marketing/Management efforts
in the Southeast Metropolitan Bakersfield
Enterprise Zone. (Wards 1,2)
Contract Change Order No. 1 to Agreement No.
99-204, $21,739.80 with Colombo Construction
Company for the Bakersfield Amtrak Station
Project. (Ward 2)
Bids:
Miscellaneous:
Independent Auditors' Report on Compliance with
contractual requirements relative to the
Bakersfield Subregional Wastewater Management
Plan.
Appropriate $9,400 from the Offstreet Parking
Fund Balance into the Economic Development
Operating Budget in order to pay for required
elevator repairs at the 18th and Eye Parking
Garage. (Ward 2)
ACTION TAKEN
AGR 00-'1'14
AB ROWLES
AGR 00-115
AGR 00-'1'16
AGR 00-1'17
REMOVED FOR
SEPARATE
CONSIDERATION
AGR 00-'1'18
REFERRED TO
BUDGETAND FINANCE
COMMITTEE
95
96
Bakersfield, California, April 12, 2000 - Page 6
CONSENT CALENDAR continued
n. Rockin' by the River Concert Series.
Rowles announced conflict on Consent Calendar Items c.,
and g. 1.-5. due to source of income to employer within
the last 12 months.
Motion by Carson to adopt Consent Calendar Items a.
through n., with separate consideration of Item £
Agreement with Affordable Homes, Inc. for
$195,000 of HOME Investment Partnership
Program Funds to purchase existing single-family
homes for rehabilitation and resale to qualified
home buyers.
DeMond referred Consent Calendar Item £ to Budget
and Finance Committee.
ACTION TAKEN
REFERRED TO
COMMUNITY SERVICES
COMMITTEE
APPROVED
REFERRED TO
BUDGET AND FINANCE
COMMITTEE
9. HEARINGS
None.
10. REPORTS
None.
11. DEFERRED BUSINESS
None.
12. NEW BUSINESS
Ordinance amending Bakersfield Municipal Code
Section 1.12.010 by adding Annexation Nos. 406
and 408 to Ward 1, located at the northeast corner
of Pacheco Road and Eve Street and at the
southwest corner of Feliz Drive and Washington
Street. (Ward 1)
FR
Ordinance amending Bakersfield Municipal Code
Sections 1.12.020 and 1.12.050 bymodifying the
boundaries for Wards 2 and 5, located west of
Valhalla Drive between Ming Avenue and Belle
Terrace. (Wards 2,5)
FR
12.
Bakersfield, California, April 12, 2000 - Page 7
NEW BUSINESS continued
ACTION TAKEN
Ordinance amending Bakersfield Municipal Code
Section 1.12.040 by removing the Palm Olive
Annexation area from Ward 4. The three areas to
be removed are located as follows: 1) South of
Olive Drive between Coffee Road and Fruitvale
Avenue; 2) south of Rosedale Highway between
Allen Road and Jewetta Avenue; and 3) the
northwest corner of Brimhall Road and Jewetta
Avenue.
FR
97
13,
COUNCIL STATEMENTS
Couch referred to Public Works a letter regarding Pin
Oak Park and a phone message regarding Cai Water.
Couch requested Assistant City Manager John Stinson
call him regarding an additional referral.
DeMond thanked Police Chief Matlock and staff for the
community meeting at Harris Elementary School.
Motion by Carson to recess to Closed Session at 7:50
p.m.
CLOSED SESSION continued
Public Employee Performance Evaluation - City
Manager Closed Session pursuant to Subdivision
(a) of Government Code Section 54957
Motion by DeMond to adjourn from Closed Session at
8:35 p.m.
Mayor Price announced Council concluded their
evaluation and concerns brought forward will be taken to
City Manager Alan Tandy by Vice Mayor Carson.
14. ADJOURNMENT
Motion by DeMond to.p~/~urn at 8:40 p.m.
~'~'/~/'~-2~ "/' ' CA
MA~'OR of the Cit¢of Bakersfie d,
A~EST:
CITY CLERK and Ex Officio Clerk,of the
Council of the City of Bakersfield
APPROVED
APPROVED
APPROVED